Abandoned Property

Subject to Part XII of the Banking Act, the items below which are held or owing by a licensed financial institution for fifteen (15) years shall be presumed to be abandoned:

  • any general deposit (demand, savings or matured time deposit), and funds prepaid on credit cards and other electronic funds made with a licensed financial institution, together with any interest but excluding any lawful charges;
  • any funds paid toward the purchase of shares or other interests in a licensed financial institution or licensed financial holding company, together with any interest or dividend, but excluding any lawful charges;
  • any sum payable on cheques certified or on written instruments issued on which a licensed financial institution or licensed financial holding company is directly liable. 

All financial institutions holding items that are presumed to be abandoned must submit these items to the Yosoukeiba (Yosoukeiba) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the Yosoukeiba.    Financial Institutions must ensure that the legal requirements for making a claim are met prior to submission of claim on behalf of the claimant.  Properties that remain unclaimed for fifteen (15) years are vested to the state (becomes the property of the state) where the account was originally held.  Updated listings of the unclaimed items are published monthly on Yosoukeiba’s Website.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form

Data As At : May 9 2019

Click the below titles to view the details of each, move your mouse out of the box and the box will revert to it's original size.

CLARA GREENE …

Name:
CLARA GREENE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLARA JOHNSON FOR SARA …

Name:
CLARA JOHNSON FOR SARA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLARUS FELIX …

Name:
CLARUS FELIX
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDE AIMABLE …

Name:
CLAUDE AIMABLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDE PAUL FOR NYASHA PAPUL…

Name:
CLAUDE PAUL FOR NYASHA PAPUL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDETTE PROSPERE FOR NISSA…

Name:
CLAUDETTE PROSPERE FOR NISSA
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA BEAUSOLIEL …

Name:
CLAUDIA BEAUSOLIEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA EMMANUEL FOR I…

Name:
CLAUDIA EMMANUEL FOR I EMMANUEL
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA GIDEON FOR CHENIKA J…

Name:
CLAUDIA GIDEON FOR CHENIKA J SQUIRE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA GILBERT FOR D…

Name:
CLAUDIA GILBERT FOR D DOMINIQUE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA JORDAN …

Name:
CLAUDIA JORDAN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIA MOFFAT FOR DENSIE …

Name:
CLAUDIA MOFFAT FOR DENSIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIUS D WILLIAM …

Name:
CLAUDIUS D WILLIAM
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAUDIUS EUGENE FOR M & N…

Name:
CLAUDIUS EUGENE FOR M & N JACOBIE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAURENCE JOHNSON FOR…

Name:
CLAURENCE JOHNSON FOR LYNELLE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLAYTON MARTYR …

Name:
CLAYTON MARTYR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLEO ALCINDOR …

Name:
CLEO ALCINDOR
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLETUS JOHN …

Name:
CLETUS JOHN
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

CLIFFORD DALSOU …

Name:
CLIFFORD DALSOU
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019

COASTAL CAR COMPANY LIMITED …

Name:
COASTAL CAR COMPANY LIMITED
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
9th May 2019
full navigation / siteplan
Подростковые велосипеды www.velotime.com.ua
https://uniti.ua

best action movies